Over-Operation

Score

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/10

TDSR Exchange

United States

|

1-2 years

MSB License|

Suspicious Overrun|

Medium potential risk

https://www.tdsrexchangepro.com/#/index

Website

Rating Index
Contact
TDSR Exchange
support@tdsrexchangeus.com
https://www.tdsrexchangepro.com/wap/#/home
Influence
E

Licenses

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

1
Previous Detection 2024-11-15

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000253757085), please be aware of the risk!

Website

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Keywords

Time Machine

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Related Software

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New Arrival

Company Name
TDSR Exchange
Regulatory Status
Over-Operation
Abbreviation
TDSR Exchange
Platform registered country and region
United States
Phone of the company
--

User Reviews

More

9 ratings

Participate in evaluation
KiKi2218
This is a terrible exchange, everyone should be careful not to be deceived again. I became a member in December 2023 and from June 2024 to September 2024, I was asked to pay a total of 6 times, totaling 412105.83 USTD. After the first 3 payments, the account was restored. On August 18th, various reasons were given to pay before withdrawals could be made. After paying the taxes, they claimed that the funds were stuck in the Financial Supervisory Commission and I have been unable to withdraw them until now. Everyone should be cautious of this platform as it has no company phone number or registration number, and claims to be an exchange in the United States.
2024-09-06 16:12
4
Mashy
A little over a month ago, I successfully earned £18 by investing 0.0289 bitcoins. I had £118 in my Euro wallet. Everything was fine. One day, my account got locked and required verification. This process took a long time and was very difficult, involving the use of a webcam and such. When I finally got back into my account, the app had completely updated, and the layout had changed. However, there was no money in my Euro wallet. The £118 was missing. There seemed to be no record of my activity or any evidence of it.
2024-03-13 15:39
9
arundaya
Regulatory content lacks depth and clarity. Needs improvement.
2024-06-13 12:19
0
bethemf
Could improve security measures for user data. Emotional summary: User information protection needs enhancement.
2024-09-06 22:27
0
Zohaib
Exciting and informative content, engaging and thought-provoking.
2024-09-29 14:27
0
Walter B.
Impressed with the regulatory approach, but room for improvement. Emotional and engaging.
2024-05-26 05:23
0
DavidNGoliath
Engaging and insightful analysis, captures key aspects of user opinion. Great mix of emotions and details.
2024-05-09 19:07
0
West Coast Pips
Cutting-edge blockchain technology with strong potential for real-world applications and market demand. Experienced team with transparent track record and active community support. Secure and regulated, with competitive edge and sustainable token economics. High volatility but promising rewards in terms of value and liquidity.
2024-08-17 23:57
0
thehitman_187
Amazing trading platform with cutting-edge technology and strong security measures. User-friendly interface and excellent customer support. A must-try for all traders!
2024-05-18 04:20
0
Exchange Name TDSR Exchange
Registered Country/Area United States
Founded Year 1-2 years
Regulatory Authority Financial Crimes Enforcement Network (FinCEN)
Cryptocurrencies Available Bitcoin, Ethereum,MLN, AIINTEL
Fees Maker fee: 0.10%
Payment Methods Bank Transfers,Credit/Debit Cards,Cryptocurrency
Customer Support support@tdsrexchangeus.com

Overview of TDSR Exchange

TDSR Exchange, established in 2023, caters to cryptocurrency enthusiasts with a user-friendly platform for buying and selling a vast array of digital assets, including Bitcoin and Ethereum. Competitive trading fees and a focus on security, with features like two-factor authentication and cold storage, make TDSR Exchange an attractive option for traders of all experience levels. The United States-based exchange boasts a daily trading volume exceeding $1 billion and caters to over 100 countries, offering a well-rounded experience for cryptocurrency transactions.

Overview of TDSR Exchange

Pros and Cons

TDSR Exchange offers a user-friendly platform with a variety of tradable assets and multiple platform options. They boast daily payouts on wealth management products. However, there is a lack of transparency regarding specific fees beyond trading fees, and some terms used in their product descriptions (like “Constance”) are unclear. Additionally, information about security measures employed by the platform is not readily available.

Pros Cons
  • User-friendly interface
  • Limited information on specific fees
  • Wide range of tradable assets
  • Potential for additional fees beyond trading fees
  • Multiple trading platforms (web, desktop, mobile)
  • Unclear details on “Constance” term in financing product
  • Daily payouts on wealth management products
  • Security measures not explicitly mentioned

Regulatory Authority

TDSR Exchange is registered with the Financial Crimes Enforcement Network (FinCEN) under the registration number 31000253757085. FinCEN is a bureau within the U.S. Department of the Treasury responsible for combating financial crimes like money laundering and terrorist financing, primarily focusing on anti-money laundering (AML) and combating financial crime. It doesn't necessarily regulate trading activities or investment products offered by exchanges.

Regulatory Authority

Security

TDSR Exchange describes their security with a focus on three aspects:

Secure Storage: They claim to store most digital assets in secure offline storage. This likely means hardware wallets or other methods that keep the assets isolated from online attacks.

Insurance: They offer insurance on digital assets, but with a limit (mentioned as $250,000). This provides some financial protection in case of a security breach. Additionally, they mention FDIC insurance coverage for dollar cash balances. This means your USD holdings are insured by the Federal Deposit Insurance Corporation, a US government agency, in case of bank failure (up to specific limits).

Encryption: They mention they maintain encryption. This likely refers to encryption of data both in transit (between your device and their servers) and at rest (stored on their servers).

      Security

Cryptocurrencies Available

TDSR Exchange offers a wide range of cryptocurrencies for trading on their platform.This includes a mix of well-established currencies (Bitcoin, Ethereum) and some potentially lesser-known tokens (MLN, AIINTEL), as well as many other cryptocurrencies. The availability of diverse cryptocurrencies allows users to have options when it comes to their investment strategies and preferences.In addition to cryptocurrency trading, TDSR Exchange may also provide other products or services.

Crypto Price (USDT) 24h Change
MLN 25.8617 5.73%
QTUM 5.4899 3.84%
KNC 0.9835 2.65%
DAI 1.0014 0.16%
AIINTEL 2158.42 0.04%
USDC 0.9996 -0.01%
BTC 72192.62 -0.05%
SHIB 0.00003328 -0.18%
ETH 4042 -0.20%
XTZ 1.5425 -0.61%
ETC 37.2516 -1%

Fees

TDSR Exchange uses a typical maker-taker fee model, which means that users who place orders that result in immediate trades (makers) are charged a lower fee than users who place orders that are added to the order book and wait for a match (takers).

  • Maker fee: 0.10%

  • Taker fee: 0.20%

Deposit Fees

TDSR Exchange does not charge fees for deposits of most cryptocurrencies. However, there may be fees for deposits of certain fiat currencies.

Withdrawal Fees

TDSR Exchange charges a fee for withdrawals of all cryptocurrencies and fiat currencies. The withdrawal fee varies depending on the cryptocurrency or fiat currency being withdrawn.

Here are some examples of withdrawal fees:

  • Bitcoin (BTC): 0.0005 BTC

  • Ethereum (ETH): 0.01 ETH

  • Tether (USDT): 20 USDT

  • USD: 10 USD

Here's an example of specific deposit and withdrawal fees:

Method Deposit Fee Withdrawal Fee
Bank Transfer 0.10% 0.20%
Credit/Debit Card 2% 1%
Bitcoin (BTC) 0.0005 BTC 0.0002 BTC
Ethereum (ETH) 0.001 ETH 0.0005 ETH

Payment Methods

TDSR Exchange offers a variety of deposit and withdrawal methods to cater to different user preferences and financial circumstances. Here's a summary of their deposit and withdrawal options:

Deposits:

  • Bank Transfers: Transfer funds directly from your bank account to your TDSR Exchange account.

  • Credit/Debit Cards: Deposit funds using your credit or debit card for instant access to trading capital.

  • Cryptocurrency Deposits: Send cryptocurrencies from supported wallets or exchanges to your TDSR Exchange account.

Withdrawals:

  • Bank Transfers: Withdraw funds from your TDSR Exchange account to your linked bank account.

  • Credit/Debit Cards: Withdraw funds directly to your credit or debit card, subject to limitations and processing times.

  • Cryptocurrency Withdrawals: Send cryptocurrencies from your TDSR Exchange account to supported wallets or exchanges.

Payment Methods

How to Buy Cryptos?

TDSR Exchange offers multiple convenient ways to purchase cryptocurrencies, catering to different user preferences. Here's a breakdown of the available purchasing methods:

APP Purchase

iOS or Android devices with the TDSR Exchange app installed

Steps:

  • Download and install the TDSR Exchange app from the respective app store (App Store or Google Play Store).

  • Create a TDSR Exchange account or log in to your existing account.

  • Verify your identity and complete the KYC (Know Your Customer) process if necessary.

  • Select the cryptocurrency you want to purchase.

  • Choose the desired amount and payment method (e.g., bank transfer, credit card).

  • Review the transaction details and confirm the purchase.

  • Funds will be transferred to your TDSR Exchange account, and you can start trading or withdrawing your purchased cryptocurrency.

  • ATM Purchase

    Crypto-enabled ATMs

    Steps:

    • Locate a crypto-enabled ATM near you. You can use the TDSR Exchange website or app to find compatible ATMs.

    • Approach the ATM and select the option to purchase cryptocurrencies.

    • Choose TDSR Exchange as your preferred exchange.

    • Select the cryptocurrency you want to purchase and enter the desired amount.

    • Scan the QR code displayed on the ATM using your TDSR Exchange app.

    • Insert cash into the ATM and confirm the transaction.

    • The purchased cryptocurrency will be credited to your TDSR Exchange account.

    • Apple Pay Purchase

      iOS devices with Apple Pay enabled

      Steps:

      • Ensure you have the TDSR Exchange app installed and logged into your account.

      • Open the TDSR Exchange app and select the cryptocurrency you want to purchase.

      • Choose the desired amount and select “Apple Pay” as the payment method.

      • Confirm the purchase using your Face ID or Touch ID.

      • The purchased cryptocurrency will be credited to your TDSR Exchange account.

      • Services

        TDSR Exchange has introduced its official digital wallet, designed to provide users with a secure and convenient platform to store, manage, and transfer their cryptocurrencies. This versatile wallet caters to both experienced crypto enthusiasts and those new to the digital asset realm.

        Key Features:

        • Secure Storage: TDSR Exchange's wallet employs robust security measures to safeguard your crypto assets, including advanced encryption techniques and multi-factor authentication.

        • Simplified Management: Easily manage your cryptocurrency portfolio, view transaction history, and track asset values, all within the user-friendly wallet interface.

        • Seamless Transactions: Send and receive cryptocurrencies with ease, facilitated by the wallet's integration with the TDSR Exchange platform.

        • Multi-Currency Support: Store and manage a variety of cryptocurrencies, ensuring compatibility with a diverse range of digital assets.

        • Enhanced Accessibility: Access your wallet funds from anywhere using your iOS or Android device.

        Benefits:

        • Enhanced Security: Protect your crypto investments with the utmost security measures implemented by TDSR Exchange.

        • Streamlined User Experience: Enjoy a simplified and intuitive interface for managing your cryptocurrency portfolio.

        • Convenient Transactions: Send, receive, and exchange cryptocurrencies effortlessly within the wallet.

        • Versatility: Store and manage a wide range of cryptocurrencies, catering to your diverse investment needs.

        • Accessibility: Manage your wallet funds from anywhere using your mobile device.

        TDSR Exchange's official digital wallet emerges as a secure and user-friendly solution for storing, managing, and transacting cryptocurrencies. Its combination of robust security, intuitive design, and versatile features makes it an attractive option for both novice and experienced cryptocurrency users.

        Services

        TDSR Exchange APP

        Downloading the TDSR Exchange App

        TDSR Exchange's mobile app is readily available for download on a variety of platforms, ensuring convenient access for a wide range of users. Here's how to get started:

        • Download for iOS Devices:

          • Visit the App Store on your iOS device.

          • Search for “TDSR Exchange”.

          • Tap the Get button to download and install the app.

          • Download for Android Devices:

            • Navigate to the Google Play Store on your Android device.

            • Search for “TDSR Exchange”.

            • Select the Install button to download and install the app.

            Key Features of the TDSR Exchange App

            The TDSR Exchange app boasts a comprehensive suite of features designed to empower users with complete control over their cryptocurrency investments:

            • Simplified Trading:

              • Buy, sell, and trade a wide range of cryptocurrencies with ease, directly from the app's intuitive interface.

              • Stay informed about market movements with real-time price charts and trade order history.

              • Secure Account Management:

                • Manage your TDSR Exchange account securely, access account balances, and view transaction history.

                • Employ multi-factor authentication (MFA) to safeguard your account against unauthorized access.

                • Convenient Deposit and Withdrawal:

                  • Seamlessly deposit funds into your account using various supported methods, including bank transfers and crypto deposits.

                  • Withdraw your crypto assets with ease, directly to your chosen wallet or external exchange.

                  • Real-time Market Monitoring:

                    • Track market trends and stay updated on the latest cryptocurrency price movements with comprehensive market data.

                    • Receive real-time price alerts and notifications to make informed trading decisions.

                    • User-friendly Interface:

                      • Navigate the app effortlessly with its intuitive and user-friendly design, optimized for both beginners and experienced traders.

                      • Access customer support resources and frequently asked questions (FAQs) for quick assistance.

                      TDSR Exchange APP

                      Is TDSR Exchange a Good Exchange for You?

                      TDSR Exchange caters to a broad spectrum of users, from experienced cryptocurrency traders to those new to the digital asset realm. Its comprehensive features and user-friendly interface make it an appealing platform for various user groups:

                      Experienced Traders:

                      • Advanced Trading Tools: Leverage advanced trading tools like margin trading and order types to optimize trading strategies.

                      • Market Analysis Tools: Employ sophisticated market analysis tools, including technical indicators and charting capabilities, to make informed decisions.

                      • API Connectivity: Integrate TDSR Exchange's API into your trading applications for automated trading and algorithmic strategies.

                      Beginner Investors:

                      • Simplified Trading Interface: Enjoy a simplified and intuitive trading interface that streamlines the buying, selling, and trading of cryptocurrencies.

                      • Educational Resources: Access a wealth of educational resources, including tutorials, guides, and FAQs, to enhance your understanding of cryptocurrencies.

                      • Customer Support: Benefit from responsive customer support to address any queries or concerns promptly.

                      TDSR Exchange proves to be an inclusive platform, catering to a diverse range of users with varying levels of cryptocurrency expertise. By carefully considering the recommendations tailored to your specific needs, you can optimize your experience and achieve your investment goals on TDSR Exchange.

                      Is TDSR Exchange a Good Exchange for You?

                      Conclusion

                      TDSR Exchange presents a user-friendly platform with a variety of tradable assets and multiple platform options. They advertise daily payouts on wealth management products. However, transparency is limited regarding specific fees beyond trading fees, and some terminology used in their product descriptions is unclear. Additionally, details about security measures employed by the platform are not readily available.

                      While TDSR Exchange has its advantages, it's crucial to thoroughly research their fee structure and platform details before making any investment decisions. You'll want to carefully consider the potential risks involved, especially given the lack of clarity on some key aspects.

                      FAQs

                      Q: What trading platforms does TDSR Exchange offer?

                      A: TDSR Exchange offers a web platform, a desktop platform, and a mobile app to cater to different trading preferences.

                      Q: What assets can I trade on TDSR Exchange?

                      A: TDSR Exchange offers a wide range of tradable assets, including cryptocurrencies, forex, stocks, and indices.

                      Q: Are there any fees besides trading fees?

                      A: TDSR Exchange may charge additional fees in certain circumstances, such as deposit fees, withdrawal fees, and inactivity fees. It's important to consult their fee schedule or contact customer support for the latest information.

                      Q: How do daily payouts work on wealth management products?

                      A: TDSR Exchange's wealth management products may offer daily interest payouts on your deposit. The earned income is credited to your account and can be withdrawn or reinvested at any time.

                      Q: How can I contact TDSR Exchange customer support?

                      A: You can reach TDSR Exchange customer support via email at support@tdsrexchangeus.com.

                      User Review

                      User 1: Sarah, the Cautious Beginner

                      “I'm new to cryptocurrency and feeling a bit overwhelmed. TDSR Exchange was a breath of fresh air! The app is super user-friendly, and I easily figured out how to buy some Bitcoin. Their FAQs answered all my basic questions, and I liked that they have educational resources too. I started small, but I'm happy so far. Maybe someday I'll try those fancy trading tools, but for now, the simple interface is perfect for me.”

                      User 2: David, the Active Trader

                      As an experienced trader, I need a platform that can keep up. TDSR Exchange offers the powerful tools I rely on, like margin trading and in-depth market analysis. The API integration is a big plus for my automated strategies. While the beginner features are helpful for onboarding new users, I wouldn't use them much myself. Overall, TDSR Exchange is a solid platform that caters to both casual investors and serious traders like me.

                      Risk Warning

                      Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.